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YASIN GROUP CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #337,7101,011,615 total
Total views
78
Avg / month
7
Year peak
22
Current month -81.8 % vs Dec
4

Company information

Folio
297711 Mercantil
Registration date
30/01/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights YASIN GROUP CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00

Executives YASIN GROUP CORPORATION. (7)

Name
Role
Links
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  • Name MANUEL ANTONIO DELGADO PEREZ Subscriber 569
    Role: Subscriber
    Links: 569
  • Name LUIS CARLOS SANTAMARIA Subscriber 679
    Role: Subscriber
    Links: 679
  • Name ALI A. ALLAWI Director 3
    Role: Director
    Links: 3
  • Name MOHAMMED H. TAHA Director 2
    Role: Director
    Links: 2
  • Name TOUFICK A. BENHALIM Director 2
    Role: Director
    Links: 2
  • Name ALI A. ALLAWI President 3
    Role: President
    Links: 3
  • Name MOHAMMED H. TAHA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name TOUFICK A. BENHALIM Secretary 2
    Role: Secretary
    Links: 2
  • Name FRANCO Y FRANCO Resident Agent 2637
    Role: Resident Agent
    Links: 2637
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YASIN GROUP CORPORATION. (0)

Act
Date
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  • No documents

Entries / Precedence YASIN GROUP CORPORATION. (0)

Procedure / Document type
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About YASIN GROUP CORPORATION.: Summary of YASIN GROUP CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/01/1995. Estimated traffic: 78 total visits (peak 22). Position: #337,710 of 1,011,615. See representatives, branches, documents and filings.